Company Information for

ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE

20 CHURCHILL PLACE, AFME, LEVEL 10, LONDON, E14 5HJ,

Company Registration Number

06996678

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Association For Financial Markets In Europe

ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE was founded on 2009-08-20 and has its registered office in London. The organisation's status is listed as "Active". Association For Financial Markets In Europe is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
Legal Registered Office
20 CHURCHILL PLACE
AFME, LEVEL 10
LONDON
E14 5HJ
Other companies in EC3V

Filing Information

Company Number06996678
Date formed2009-08-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return20/08/2015
Filing return next due17/09/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 19:22:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Oliver John Moullin Company Secretary 2014-09-25
Guy Jos Jean America Director BANKER 2012-12-12 ENGLAND
Allen Eric Appen Director BANKER 2017-09-14 ENGLAND
Leonardo Arduini Director BANKER 2013-09-11 ENGLAND
Julien Yves Bahurel Director BANKER 2017-09-14 ENGLAND
Michael Colquhoun Cole-fontayn Director BANKER 2011-12-08 UNITED KINGDOM
Frank Drouet Director BANKER 2016-09-22 FRANCE
Patrick George Director BANKER 2016-07-01 ENGLAND
Isabelle Girolami Director BANKER 2015-12-01 UNITED KINGDOM
Leo Hendrik Greve Director BANKER 2017-09-14 ENGLAND
Guy Hubert Armand Vincent Laffineur Director BANKER 2016-12-01 ENGLAND
Ricardo Laiseca Director HEAD OF GLOBAL MARKETS 2010-07-01 SPAIN
James Jonathan Lancaster Director BANKER 2015-09-17 ENGLAND
Simon David Lewis Director CHIEF EXECUTIVE 2010-10-04 UNITED KINGDOM
Jonathan Jackson Moore Director BANKER 2017-09-14 ENGLAND
Olivier Osty Director BANKER 2015-09-17 UNITED KINGDOM
Kostas Pantazopoulos Director MD BANKING 2010-10-28 ENGLAND
John Pipilis Director BANKER 2015-12-01 ENGLAND
Scott Richard Satriano Director MANAGING DIRECTOR 2016-03-15 ENGLAND
Isabelle Toledano-koutsouris Director BANKER 2017-09-14 ENGLAND
Nathaniel James Tyce Director BANKER 2014-03-13 ENGLAND
Daniel Watkins Director BANKER 2018-03-22 LUXEMBOURG
Clare Eleanor Woodman Director BANKER 2013-03-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gary Steven Cottle Director 2012-09-19 2015-09-17
Paul Mcghee Company Secretary 2011-09-15 2014-09-24
Philip James Allison Director 2012-06-13 2014-03-24
Andrew John Milton Bester Director 2012-12-12 2014-03-13
James Charles Cowles Director 2009-09-16 2013-09-11
Mark Austen Company Secretary 2011-08-01 2011-09-15
Mark Austen Company Secretary 2011-04-01 2011-08-01
Paul Reza Kerachian Mcghee Company Secretary 2011-08-01 2011-08-01
Lorraine Marianne Charlton Company Secretary 2009-09-16 2011-03-30
Mark Andrew Austen Director 2009-12-02 2010-10-13
Samir Assaf Director 2009-09-16 2010-03-17
Peter Ellis Beales Company Secretary 2009-08-20 2009-09-16

Related Directorships for Allen Eric Appen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allen Eric Appen MEADOWFIELD INVESTMENTS LIMITEDDirector 2016-09-14 CURRENT 2003-06-03 Dissolved 2018-03-18
Allen Eric Appen MORAY INVESTMENTS LIMITEDDirector 2016-09-14 CURRENT 2006-02-28 Dissolved 2018-04-22
Allen Eric Appen PORTLAND FUNDING LIMITEDDirector 2016-09-14 CURRENT 2002-10-23 Liquidation
Allen Eric Appen MOOR LANE HOLDINGS LIMITEDDirector 2016-08-30 CURRENT 2007-12-05 Active
Allen Eric Appen LIME STREET (FUNDING) LIMITEDDirector 2016-04-29 CURRENT 2002-06-19 Liquidation
Allen Eric Appen LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITEDDirector 2016-04-29 CURRENT 1978-11-02 Active
Allen Eric Appen CLOAK LANE INVESTMENTS LIMITEDDirector 2016-04-19 CURRENT 2014-11-24 Active
Allen Eric Appen HORSHAM INVESTMENTS (JERSEY) LIMITEDDirector 2016-04-19 CURRENT 2014-12-16 Active
Allen Eric Appen LANGBOURN INVESTMENTS LTDDirector 2016-04-18 CURRENT 2002-07-30 Converted / Closed

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Leonardo Arduini CITIGROUP GLOBAL MARKETS LIMITEDDirector 2016-03-03 CURRENT 1983-10-21 Active

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Related Directorships for Olivier Osty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivier Osty OPERA TRADING CAPITALDirector 2015-06-16 CURRENT 2015-06-12 Active

Related Directorships for Clare Eleanor Woodman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Eleanor Woodman UK FINANCE LIMITEDDirector 2017-07-01 CURRENT 2016-06-24 Active
Clare Eleanor Woodman FINANCIAL SERVICES CULTURE BOARDDirector 2015-05-01 CURRENT 2014-10-23 Liquidation
Clare Eleanor Woodman EUROCLEAR LIMITEDDirector 2011-03-10 CURRENT 1972-07-07 Active - Proposal to Strike off
Clare Eleanor Woodman EUROCLEAR SA/NVDirector 2011-03-10 CURRENT 2005-01-01 Active